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RIVE-HAUTE LTD. - HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, United Kingdom
Company Information
- Company registration number
- 04321429
- Country
- United Kingdom
- Registered Address
- HEATHMANS HOUSE
- 19 HEATHMANS ROAD
- LONDON
- SW6 4TJ HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ UK
Management
- Managing Directors
- VINCENT DANE
- Company secretaries
- CHARLES BERNARD BERESFORD-CLARK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-11-13
- Dissolved on
- 2017-10-24
- SIC/NACE
- 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Ownership
- Beneficial Owners
- Mr Vincent Dane
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2016-11-13
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RIVE-HAUTE LTD. Company Description
- RIVE-HAUTE LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 04321429. It was registered 2001-11-13. It has declared SIC or NACE codes as "46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-11-30. The latest annual return was filed up to 2016-11-13.It can be contacted at Heathmans House .
Get RIVE-HAUTE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rive-Haute Ltd. - HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, United Kingdom
- 2001-11-13
Did you know? kompany provides original and official company documents for RIVE-HAUTE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04321429#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04321429#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04321429#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-10-24) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-07-27) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-08-08) - GAZ1(A)
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keyboard_arrow_right 2016
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30/11/15 TOTAL EXEMPTION SMALL (2016-06-17) - AA
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13/11/15 FULL LIST (2016-01-22) - AR01
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CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES (2016-11-28) - CS01
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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keyboard_arrow_right 2014
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13/11/14 FULL LIST (2014-11-20) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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keyboard_arrow_right 2013
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13/11/13 FULL LIST (2013-12-20) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-15) - AA
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-06-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DANE / 01/06/2012 (2012-11-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES BERNARD BERESFORD-CLARK / 01/06/2012 (2012-11-20) - CH03
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13/11/12 FULL LIST (2012-11-20) - AR01
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keyboard_arrow_right 2011
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13/11/11 FULL LIST (2011-12-06) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-31) - AA
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keyboard_arrow_right 2010
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13/11/10 FULL LIST (2010-12-06) - AR01
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REGISTERED OFFICE CHANGED ON 06/12/2010 FROM (2010-12-06) - AD01
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30/11/09 TOTAL EXEMPTION SMALL (2010-09-15) - AA
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM (2010-09-08) - AD01
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keyboard_arrow_right 2009
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13/11/09 FULL LIST (2009-11-24) - AR01
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DANE / 02/10/2009 (2009-11-24) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS (2008-11-13) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS (2007-11-15) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 (2007-09-28) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-04) - AA
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM: (2006-01-04) - 287
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 (2005-09-06) - AA
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS (2005-12-12) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 (2004-11-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS (2003-11-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 (2003-07-24) - AA
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM: (2003-05-14) - 287
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS (2002-12-10) - 363s
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keyboard_arrow_right 2001
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AD 20/11/01--------- (2001-11-28) - 88(2)R
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SECRETARY RESIGNED (2001-11-21) - 288b
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INCORPORATION DOCUMENTS (2001-11-13) - NEWINC
